Partner Capital Services Limited
- Company number
- 03038403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 1995
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Partner Capital Services Limited (until 17 Sep 2026)
- Crosby Services (UK) Limited (until 8 Oct 2004)
- Ccmi Services (Europe) Limited (until 27 Jan 1997)
- Ccmi Services (UK) Limited (until 18 Aug 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 22 Mar 1995 | 22 Mar 1995 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Mar 1995 | 22 Mar 1995 |
| HANSON LAWSON, Michael John | Director | 22 Mar 1995 | 27 Sep 1996 |
| THOMPSON, Simon Christopher Neale | Director | 19 Dec 1996 | 30 Sep 1998 |
| NAKAJIMA, Christopher Yuuichiro | Director | 14 Oct 1998 | 17 Mar 1999 |
| HANSON, Mark Anthony Crump | Director | 27 Sep 1996 | 30 Mar 1999 |
| MURRAY, Richard Domenius | Director | 22 Mar 1995 | 30 Aug 1999 |
| MURRAY, Richard Domenius | Secretary | 22 Mar 1995 | 30 Aug 1999 |
| CHANG, Chooi Ling | Secretary | 30 Aug 1999 | 31 Aug 2003 |
| GIBBS, Ian Shaun | Director | 23 Jul 1999 | 1 Mar 2005 |
| BAINBRIDGE, Derek Hunter | Director | 1 Mar 2005 | 12 Feb 2006 |
| OKANE, Peter Mark Patrick | Secretary | 1 Sep 2003 | 15 Feb 2006 |
| SOPPIT, Amanda Janet | Secretary | 15 Feb 2006 | 28 Apr 2009 |
| JOHNSTON, Elizabeth | Secretary | 15 Mar 2010 | 1 Sep 2010 |
| HARRISON, Lesley Ann | Secretary | 1 Mar 2011 | 17 Nov 2014 |
| O'KANE, Peter Mark Patrick | Secretary | 17 Nov 2014 | |
| O'KANE, Peter Mark Patrick | Director | 6 May 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Mark Patrick O'Kane | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £180,178 | 1 |
| 31 Mar 2024 | £180,178 | 1 |
| 31 Mar 2023 | £180,178 | 1 |
| 31 Mar 2022 | £180,178 | 3 |
| 31 Mar 2021 | £180,178 | 0 |
| 31 Mar 2020 | £180,178 | 1 |
| 31 Mar 2019 | £180,178 | - |
| 31 Mar 2018 | £180,178 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
Connections
Directors’ other companies
- O'KANE, Peter Mark Patrick - Director at Inspire Publishing Limited
- O'KANE, Peter Mark Patrick - Director at Churchill Lines Foundation
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- DBE Holdings Limited (09857290)
- Grafton Street Contemporary Art Ltd (10121947)
- Inspire Publishing Limited (08623904)
- Institution Of Railway Signal Engineering (00125685)
- Irse Enterprises Limited (05371364)